Epstein Secrets

-8t.. 19-KAM Docurrit—L 38 Entered FLSD Docket 08/,_,2008 Page 12 of 13 Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove Florida 33133 Tel: Fax: By: GUY A. LEWIS Fla. Bar No. 623740 MICHAEL R. TE1N Fla. Bar No. 993522 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Aus

I LSD Docket OS '2008 Page 6 of 8 CASE NO.: 08-80119-CIV-MARRA/JOHNSON Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: Fax: By: /s/ Michael R. Thin GUY A. LEWIS MICHAEL R. TEIN ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South

Florida I. Epstein, No. 2006 EFTA00175679 Case 9:08-cv-8, 9-KAM Docuri it 33 Entered cftii FLED Docket 08/v..12008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)1 and a federal case, In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and arc pending and thus r

ly Trust 44130552 N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust 44130552 N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffrey Epstein 35266976 Ref Account 2968 002M 3/27/2015 301/66 Owners Co • $189,304 Citibank NES, LLC 4295378 N/A 4/22/2015 $50,0

to have concluded in 2015, around the time that the payments were made. a ppears to be Jeffrey Bradley Edwards, alleged that Epstein had paid fo (Fla. Cir. Ct. April 8, 2011) (Docket No. 1603.3). 8 Jeffrey Epstein also wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref accoun

Lewis Tein 3059 Grand Avenue Suite 340 EFTA00222692 Case 9:08-cv-80-OSsKA108-Eraelrleit 2Ae2of: CatliadethollIDIEIMEN07/11156138 Page 2 of 3 Coconut Grove, FL 33133 305-442-1101 Fax: 442-6744 Email: [email protected] ATTORNEY TO BE NOTICED Date Filed # Docket Text 02/06/2008 1 COMPLAINT agains

ase, Florida.. Epstein, No. 2006 1 EFTA00222703 Case 9:08-cv-80119-KAM Document 33 Entered on FLSD Docket 08/05/2008 Page 2 of 5 CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, In re Grand Jury, No. FGJ 07-103(WPB) (S.D. Fla.), that arise out of the same occurrences and are pending and thus r

WIRE DETAILS/ INSTRUCTIONS N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffrey Epstein Ref Account 2968 002M 3/27/2015 301/66 Owners Corp $189,304 Citibank NES, LLC N/A 4/22/2015 $50,000 JP Morgan Chase

radley war s a ege at Epstein had paid for egal expenses and implied that she may be a co-conspirator. See Epstein v. Edwards, Case 09.34791, 24 (Fla. Cir. Ct. April 8, 2011) (Docket No. 1603.3). s Jeffrey Epstein also wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref accoun